KRAEER HOLDINGS, INC. - Florida Company Profile
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| Entity Name: | KRAEER HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 25 Jan 1991 (34 years ago) |
| Date of dissolution: | 03 Jan 2002 (24 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 03 Jan 2002 (24 years ago) |
| Document Number: | S27379 |
| FEI/EIN Number | 521723832 |
| Address: | 200 N FEDERAL HWY, POMPANO BEACH, FL, 33062 |
| Mail Address: | 2225 SHEPPARD AVENUE EAST, ATRIA NORTH III - 11TH FLOOR, TORONTO, ON, m2j-5b5 |
| ZIP code: | 33062 |
| City: | Pompano Beach |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUSSELL ROBERT D | Vice President | 200 N. FEDERAL HIGHWAY, POMPANO BEACH, FL, 33062 |
| HYNDMAN PETER S | Vice President | 3205 W. DAVIS STE. 200A, CONROE, TX, 77304 |
| HOUSTON PAUL A | President | 3205 W. DAVIS STE. 200A, CONROE, TX, 77304 |
| WEEDON MICHAEL G | Director | 4126 NORLAND AVE, BURNABY, BC., CANADA V5G 3S8 |
| SCHAEFER F. DUANE D | Vice President | 2420 FANNIN STREET, HOUSTON, TX, 77002 |
| CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND RD, PLANTATION, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2002-01-03 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F55076. MERGER NUMBER 100000040251 |
| CHANGE OF MAILING ADDRESS | 2001-03-12 | 200 N FEDERAL HWY, POMPANO BEACH, FL 33062 | - |
| CORPORATE MERGER | 1995-06-30 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 700000006767 |
| CHANGE OF PRINCIPAL ADDRESS | 1993-05-06 | 200 N FEDERAL HWY, POMPANO BEACH, FL 33062 | - |
| REGISTERED AGENT NAME CHANGED | 1993-05-06 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-05-06 | 1200 S PINE ISLAND RD, PLANTATION, FL 33323 | - |
| Name | Date |
|---|---|
| Merger | 2004-05-11 |
| Merger Sheet | 2002-01-03 |
| ANNUAL REPORT | 2001-03-12 |
| ANNUAL REPORT | 2000-04-25 |
| ANNUAL REPORT | 1999-04-27 |
| ANNUAL REPORT | 1998-03-27 |
| Misc. | 1997-12-03 |
| ANNUAL REPORT | 1997-04-29 |
| ANNUAL REPORT | 1996-05-07 |
| ANNUAL REPORT | 1995-04-25 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State